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CHENSTAR LIMITED

Company number 04053791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
11 Feb 2004 AA Accounts for a dormant company made up to 31 August 2003
29 Aug 2003 363a Return made up to 16/08/03; full list of members
26 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
02 Sep 2002 363a Return made up to 16/08/02; full list of members
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Secretary resigned
26 Feb 2002 AA Accounts for a dormant company made up to 31 August 2001
29 Oct 2001 363a Return made up to 16/08/01; full list of members
29 Oct 2001 353 Location of register of members
29 Oct 2001 288c Director's particulars changed
29 Oct 2001 288b Secretary resigned
29 Oct 2001 288a New secretary appointed
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned
22 Jan 2001 288a New secretary appointed
22 Jan 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: harold everett wreford 101-103 great portland street london W1W 6BH
31 Aug 2000 287 Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ
16 Aug 2000 NEWINC Incorporation